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Company Name: IV LTD

Company Type:

Limited Company

Company No:

05356772

Company Address:

IV LTD
24 Forest Glade
Leytonstone
LONDON
E11 1LU


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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IV LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
Valuation Report05/09/2001VAL
Application by a limited company to be re-registered as unlimited03/02/200449(1)
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
386 - Notice of passing of resolution removing an auditor31/10/2001386
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
Confirmation of dissolution - special resolution25/04/1997SRES09
Court Order for notice of wind up12/08/1995CO4.2S
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
Notice of statement of administrator's proposals15/10/19962.7(scot)
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
Mortgage Register29/07/1999ZMORT REG
Notice of winding up order10/06/19964.2(SC)
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
Capital/bonus issue - special resolution01/02/2003SRES14
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
Notice of resignation of Liquidator01/02/20044.16(SC)
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
L64.01HC - Early dissolution request24/04/1998L64.01HC
Shares agreement06/06/1995SA
EEIG6 - Statement of name01/12/2000EEIG6
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
Register of Charges09/03/2000401
Scheme of Arrangement26/09/2003CLOSE
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
Other resolution24/11/1996RES13
Notice of administration order13/09/20012.2(scot)
PROSP - Prospectus29/07/2000PROSP
Liquidator's statement of receipts and payments08/08/19964.68
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
Notice of removal of Liquidator20/12/19954.11(SC)
Redemption of shares - special resolution12/03/1997SRES16